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  • Article

    Guernsey Investment Funds Market Update: Expansion Of Economic Substance Requirements To Partnerships And Revision Of Finance Laws

    Our investment funds team outline the latest developments in the investment funds market in Guernsey including the expansion of economic substance requirements to partnerships and the introduction of revised investment and ...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Guernsey Company Law Amendments - 2008

    This memorandum has been prepared for the assistance of our clients in connection with the introduction of the Companies (Guernsey) Law, 2008 (the "Companies Law") and the repeal of the previous legislation.
    GuernseyWealth Management
    Ogier
    Ogier
  • Article

    COVID-19 Wrongful trading In Guernsey

    The UK Government has announced new insolvency measures, intended to temporarily suspend wrongful trading provisions, in order to protect companies from being put into an insolvency process...
    GuernseyCoronavirus (COVID-19)
    Collas Crill
    Collas Crill
  • Article

    Building An Efficient And Effective Risk Framework

    The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk framework based on the size,
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Carlyle: An Exposition Of Directors' Duties

    The Royal Court of Guernsey's decision on the duties of directors is significant for the wider offshore financial services market and for D&O insurers.
    GuernseyCorporate/Commercial Law
    Kennedys Law LLP
    Kennedys Law LLP
  • Article

    Notaries: Are Simple Certifications A Thing Anymore?

    Notaries are primarily concerned with the authentication and certification of signatures, authority and capacity relating to documents for use overseas. For centuries, notarial acts have been recognised and accepted at home and abroad.
    GuernseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    New Companies Law - Annual Validation, Accounts And Audit

    This memorandum has been prepared for the assistance of our clients in connection with the provisions relevant to annual validation, accounts and audit under the Companies (Guernsey) Law, 2008 (the "Companies Law").
    GuernseyWealth Management
    Ogier
    Ogier
  • Article

    New Foundations For PTC's

    For several years, private trust companies have been the vehicle of choice for administering the assets of wealthy families.
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Signing On – How Guernsey Makes Business Easier In Unprecedented Times

    With self-isolation and social distancing now forming the rule rather than the recommendation, working from home has become the norm during these uncertain times.
    GuernseyCorporate/Commercial Law
    Guernsey Finance
    Guernsey Finance
  • Article

    Guernsey Court Of Appeal Hands Down Important Judgment For Guernsey Directors

    The Court of Appeal held that there is now a presumption that a director takes up office on the terms of the company’s articles.
    GuernseyWealth Management
    Appleby
    Appleby
  • Article

    New Companies Law - Directors’ Duties and Responsibilities

    This memorandum has been prepared for the assistance of our clients in connection with the provisions relevant to directors’ duties and responsibilities under the Companies (Guernsey) Law, 2008 (the “Companies Law”).
    GuernseyWealth Management
    Ogier
    Ogier
  • Article

    Guernsey Funds: Practical Matters To Bear In Mind

    When setting up a Guernsey fund, there are certain practical matters to bear in mind to ensure that the establishment and operation proceed smoothly.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Directors - How To Avoid Personal Liability In Times Of Financial Difficulty

    Economic downturns typically give rise to increased insolvency proceedings and stakeholder-driven litigation (as described in our recent briefing).
    European UnionCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Directors' Duties And Corporate Governance In Guernsey

    Directors' duties are the duties owed by executive and non-executive directors to the companies to which they are appointed and are personal to each director.
    GuernseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Guernsey ‘Ahead Of The Game' For Female Representation In Senior Roles

    More than half of trust & corporate service providers in Guernsey have two or more female senior managers, a survey by the Guernsey Association of Trustees (GAT) of its members has confirmed.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Case Provides Clarity – Reflective Loss Forms Part Of Guernsey Law

    The Plaintiff, as trustee of a trust, brought a claim against the Defendant, the former trustee of the trust.
    GuernseyCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Substance Matters

    In 2017, the EU Code of Conduct Group (the Group) reviewed the tax policies of various non-EU countries, including Guernsey.
    GuernseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    BVI Private Trust Companies: Governance, Succession Planning And Continuity For Family Wealth

    Alongside established trust structures, the BVI Private Trust Company (PTC) has become an increasingly valuable governance solution, providing families with a dedicated corporate trustee for estate, tax and succession planning.
    GuernseyCorporate/Commercial Law
    Praxis
    Praxis
  • Article

    Snapshot: Application To Court For The Restoration Of A Guernsey Company

    In Guernsey, as in the UK, there is a relatively quick and easy process for restoring companies to the Register of Companies when they have been struck off and dissolved.
    GuernseyCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Banks' Quincecare Duty To Customers Revisited

    In July 2019 we published a briefing note on a case involving a bank's duty of care to protect its customer against fraud ...
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Showing 21–40 of 140 results

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